Company Information for THEBARNETGROUP LIMITED
2 BRISTOL AVENUE, 2, LONDON, UK, NW9 4EW,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
THEBARNETGROUP LIMITED | |
Legal Registered Office | |
2 BRISTOL AVENUE 2 LONDON UK NW9 4EW Other companies in N20 | |
Company Number | 07873964 | |
---|---|---|
Company ID Number | 07873964 | |
Date formed | 2011-12-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 07/12/2015 | |
Return next due | 04/01/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB125425436 |
Last Datalog update: | 2024-01-05 08:29:32 |
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Officer | Role | Date Appointed |
---|---|---|
MIKE GERRARD |
||
JEFFREY THOMAS BAKER |
||
ROSS SEMPLE HOUSTON |
||
TIM JOHN MULVENNA |
||
TERENCE PIERS EDWARD ROGERS |
||
SHIMON RYDE |
||
JOHN ALEXANDER STEPHEN |
||
REBECCA NANCY LOUISE TOLOUI-MARKS |
||
NIGEL CLIFFORD TURNER |
||
PATRICK FRANCIS WRIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SHARON SLOTNICK |
Director | ||
JOHN LESLIE MARSHALL |
Director | ||
TRUDI KLEANTHOUS |
Company Secretary | ||
TROY GORDON MARK HENSHALL |
Director | ||
TROY GORDON MARK HENSHALL |
Company Secretary | ||
TRACEY DAWN LEES |
Director | ||
SHARON SLOTNICK |
Director | ||
CORINNA DEMETRIOU |
Company Secretary | ||
TROY GORDON MARK HENSHALL |
Director | ||
DEREK RUST |
Director | ||
BRIAN HOWARD SCHAMA |
Director | ||
AMANDA JACKSON |
Director | ||
DEEP SAGAR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TBG OPEN DOOR LIMITED | Director | 2015-10-29 | CURRENT | 2015-10-29 | Active | |
THE THIRD AGE PROJECT | Director | 2003-03-28 | CURRENT | 2003-03-28 | Active | |
WEST EUSTON PROJECT LTD | Director | 1999-01-27 | CURRENT | 1997-06-23 | Liquidation | |
JOYBRAND PROPERTY MANAGEMENT COMPANY LIMITED | Director | 1997-05-19 | CURRENT | 1994-05-24 | Active | |
BUMBLEBEE LETTINGS LIMITED | Director | 2018-02-05 | CURRENT | 2017-09-13 | Active | |
YOUR CHOICE (BARNET) LIMITED | Director | 2018-02-05 | CURRENT | 2011-12-07 | Active | |
BARNET HOMES LIMITED | Director | 2018-02-05 | CURRENT | 2003-10-30 | Active | |
TBG OPEN DOOR LIMITED | Director | 2015-10-29 | CURRENT | 2015-10-29 | Active | |
TBG FLEX LIMITED | Director | 2015-10-26 | CURRENT | 2015-10-26 | Active | |
HELP THE HOMELESS | Director | 1997-09-04 | CURRENT | 1975-12-24 | Active | |
RICHMOND FURNITURE SCHEME | Director | 2018-04-25 | CURRENT | 2009-08-26 | Active | |
TBG OPEN DOOR LIMITED | Director | 2015-10-29 | CURRENT | 2015-10-29 | Active | |
FIRST AFFORDABLE LIMITED | Director | 2015-09-30 | CURRENT | 2013-10-15 | Active | |
PRESENTATION MARKET RENT LIMITED | Director | 2015-07-23 | CURRENT | 2010-02-02 | Active - Proposal to Strike off | |
FOLIO LONDON LIMITED | Director | 2015-07-23 | CURRENT | 2007-02-09 | Active | |
PROJECT LIGHT (MARKET RENT) LIMITED | Director | 2015-07-23 | CURRENT | 2014-02-06 | Active | |
BARNET HOMES LIMITED | Director | 2015-06-01 | CURRENT | 2003-10-30 | Active | |
SPEAR HOUSING ASSOCIATION LIMITED | Director | 2010-03-03 | CURRENT | 2007-10-11 | Active | |
TBG FLEX LIMITED | Director | 2015-10-29 | CURRENT | 2015-10-26 | Active | |
YOUR CHOICE (BARNET) LIMITED | Director | 2012-02-20 | CURRENT | 2011-12-07 | Active | |
PEOPLE'S HEALTH TRUST | Director | 2011-09-16 | CURRENT | 2008-02-04 | Active | |
STILLNESS 924 LIMITED | Director | 2015-10-01 | CURRENT | 2008-02-18 | Active | |
CLEARING HOUSE LTD | Director | 2014-03-27 | CURRENT | 2014-03-27 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Resolution to adopt memorandum and artciles</ul> | ||
Memorandum articles filed | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN ALEXANDER STEPHEN | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT DENNIS WEBBER | ||
DIRECTOR APPOINTED MISS TATIANA DOS ANJOS | ||
DIRECTOR APPOINTED MR RICHARD AUSTIN STEVENS | ||
DIRECTOR APPOINTED MR JACOB BOOMHAUER | ||
Director's details changed for Miss Tatiana Dos Anjos on 2023-10-02 | ||
CONFIRMATION STATEMENT MADE ON 08/09/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ARUNA BHATT | ||
APPOINTMENT TERMINATED, DIRECTOR ARUNA BHATT | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/22, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS JADE LAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WASHINGTON AINABE | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
AP01 | DIRECTOR APPOINTED MR PAUL JOSEPH EDWARDS | |
AP01 | DIRECTOR APPOINTED MISS SARAH JANE WARDLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAITHE BENJAMIN JAJEH | |
AP01 | DIRECTOR APPOINTED MS PENELOPE HELEN FARRAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL CLIFFORD TURNER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REBECCA NANCY LOUISE TOLOUI-MARKS | |
AP01 | DIRECTOR APPOINTED MISS ARUNA BHATT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGELA ANTONIA PURCELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR LAITHE BENJAMIN JAJEH | |
PSC03 | Notification of The London Borough of Barnet as a person with significant control on 2020-02-01 | |
PSC07 | CESSATION OF TIM JOHN MULVENNA AS A PERSON OF SIGNIFICANT CONTROL | |
AP03 | Appointment of Mr Shaun Mclean as company secretary on 2020-01-23 | |
TM02 | Termination of appointment of Tim John Mulvenna on 2020-01-23 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHIMON RYDE | |
AP03 | Appointment of Mr Tim John Mulvenna as company secretary on 2019-10-21 | |
TM02 | Termination of appointment of Mike Gerrard on 2019-10-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR WASHINGTON AINABE | |
CH01 | Director's details changed for Mr John Alexander Stephen on 2019-08-13 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY THOMAS BAKER | |
AP01 | DIRECTOR APPOINTED MR EAMON PETER MCGOLDRICK | |
AD01 | REGISTERED OFFICE CHANGED ON 09/07/19 FROM Barnet House 1255 High Road Whetstone London England N20 0EJ | |
AP01 | DIRECTOR APPOINTED MRS URSULA SARAH BENNION | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/18, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIM JOHN MULVENNA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHARON SLOTNICK | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MR SHIMON RYDE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN LESLIE MARSHALL | |
AP03 | SECRETARY APPOINTED MR MIKE GERRARD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TRUDI KLEANTHOUS | |
AP01 | DIRECTOR APPOINTED MR TIM JOHN MULVENNA | |
PSC07 | CESSATION OF TROY GORDON MARK HENSHALL AS A PSC | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TROY HENSHALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TROY HENSHALL | |
AP01 | DIRECTOR APPOINTED MR PATRICK FRANCIS WRIGHT | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 07/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES | |
AP03 | SECRETARY APPOINTED MRS TRUDI KLEANTHOUS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TROY HENSHALL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED MS SHARON SLOTNICK | |
AP01 | DIRECTOR APPOINTED MRS REBECCA NANCY LOUISE TOLOUI-MARKS | |
AP01 | DIRECTOR APPOINTED MR JOHN ALEXANDER STEPHEN | |
LATEST SOC | 21/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/12/15 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
RES01 | ADOPT ARTICLES 21/10/2015 | |
AP01 | DIRECTOR APPOINTED MR JEFFREY THOMAS BAKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRACEY LEES | |
AP01 | DIRECTOR APPOINTED MR TROY GORDON MARK HENSHALL | |
LATEST SOC | 17/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/12/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHARON SLOTNICK | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 30/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/12/13 FULL LIST | |
AP03 | SECRETARY APPOINTED MR TROY GORDON MARK HENSHALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK RUST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TROY HENSHALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CORINNA DEMETRIOU | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED CLLR JOHN LESLIE MARSHALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMANDA JACKSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN SCHAMA | |
AA01 | CURRSHO FROM 31/12/2013 TO 31/03/2013 | |
AR01 | 07/12/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEEP SAGAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEEP SAGAR | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CORINNA DEMETRIOU / 20/06/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CORINNA DEMETRIOU PAPACOSTAS / 02/06/2012 | |
AP01 | DIRECTOR APPOINTED MR NIGEL CLIFFORD TURNER | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP01 | DIRECTOR APPOINTED MRS SHARON SLOTNICK | |
AP01 | DIRECTOR APPOINTED MR TERENCE PIERS EDWARD ROGERS | |
AP01 | DIRECTOR APPOINTED COUNCILLOR ROSS SEMPLE HOUSTON | |
AP01 | DIRECTOR APPOINTED COUNCILLOR BRIAN HOWARD SCHAMA | |
AP01 | DIRECTOR APPOINTED MR DEREK RUST | |
AP01 | DIRECTOR APPOINTED MRS AMANDA JACKSON | |
AP01 | DIRECTOR APPOINTED MS TRACEY DAWN LEES | |
AP01 | DIRECTOR APPOINTED MR DEEP SAGAR | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.37 | 8 |
MortgagesNumMortOutstanding | 0.28 | 6 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 84110 - General public administration activities
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
London Borough of Barnet Council | |
|
Legal and Court Fees |
London Borough of Barnet Council | |
|
Insurance Claims |
London Borough of Barnet Council | |
|
Other Agencs- TPP |
London Borough of Barnet Council | |
|
Other Agencs- TPP |
London Borough of Barnet Council | |
|
Other Agencs- TPP |
London Borough of Barnet Council | |
|
Private Contr- TPP |
London Borough of Barnet Council | |
|
Private Contr- TPP |
London Borough of Barnet Council | |
|
Private Contr- TPP |
London Borough of Barnet Council | |
|
Private Contr- TPP |
London Borough of Barnet Council | |
|
Private Contr- TPP |
London Borough of Barnet Council | |
|
Private Contr- TPP |
London Borough of Barnet Council | |
|
Insurance Claims |
London Borough of Barnet Council | |
|
Other Services |
London Borough of Barnet Council | |
|
Private Contr- TPP |
London Borough of Barnet Council | |
|
Private Contr- TPP |
London Borough of Barnet Council | |
|
Other Agencs- TPP |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |